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DMS HOSPITALITY, INC.

Company Details

Entity Name: DMS HOSPITALITY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 11 Dec 2018
Company Number: CORP_72126416
File Number: 72126416
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MAQTNK6P41B9 2024-08-07 1 W. POCAHONTAS RD., HIGHLAND, IL, 62249, 3465, USA 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA

Business Information

URL http://diamondmineralsprings.com
Congressional District 15
State/Country of Incorporation IL, USA
Activation Date 2023-08-10
Initial Registration Date 2021-03-26
Entity Start Date 2019-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name GAYLEN S MICHAEL
Role CO-OWNER
Address 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA
Title ALTERNATE POC
Name GAYLEN MICHAEL
Role CO-OWNER
Address 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA
Government Business
Title PRIMARY POC
Name GAYLEN S MICHAEL
Role CO-OWNER
Address 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA
Title ALTERNATE POC
Name GAYLEN MICHAEL
Role CO-OWNER
Address 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA
Past Performance
Title PRIMARY POC
Name GAYLEN MICHAEL
Role CO-OWNER
Address 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA
Title ALTERNATE POC
Name GAYLEN MICHAEL
Role CO-OWNER
Address 3 W. POCAHONTAS ROAD, HIGHLAND, IL, 62249, USA

Agent

Name and Address Role Appointment Date
JEFFREY A. MOLLET, 560 SUPPIGER WAY, HIGHLAND, 62249, MADISON Agent 2018-12-11

President

Name and Address Role
GAYLEN S. MICHAEL 3 WEST POCAHONTAS ROAD, HIGHLAND, IL 62249 President

Secretary

Name and Address Role
AMY J. MICHAEL 3 WEST POCAHONTAS ROAD, HIGHLAND, IL 62249 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State